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First South African arrest in Mirror Trading International case.

An alleged net beneficiary of Mirror Trading International has been arrested after failing to appear before a Section 417/418 enquiry called by the scheme’s Liquidators.

Court documents gave the last estimate of the funds that flowed through MTI as 29,421.03379 bitcoin — over R17.8 billion at current exchange rates.


However, a source with knowledge of the case told MyBroadband that the latest analysis shows that more than 46,000 bitcoin (over R27.8 billion) flowed through the scheme.


https://mybroadband.co.za/news/cryptocurrency/434714-first-south-african-arrest-in-mirror-trading-international-case.html

 
 
 

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